REDGULF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDGULF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152298
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDGULF LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REDGULF LIMITED located?

    Registered Office Address
    121 Barfillan Drive
    G52 1BH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDGULF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REDGULF LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for REDGULF LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Kerr Stirrat on Jul 05, 2023

    2 pagesCH01

    Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023

    1 pagesCH03

    Registered office address changed from 67 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 05, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Termination of appointment of William Lindsay Easdale as a director on Feb 01, 2016

    1 pagesTM01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Who are the officers of REDGULF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Graeme Lawrie
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Secretary
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    British807950001
    STIRRAT, David Kerr
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Director
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    ScotlandBritishCompany Director44478560002
    STIRRAT, David Kerr
    3 Sherbrooke Gardens
    G41 4NU Glasgow
    Strathclyde
    Secretary
    3 Sherbrooke Gardens
    G41 4NU Glasgow
    Strathclyde
    BritishCompany Director44478560001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    EASDALE, William Lindsay
    Dunalton House Southwood
    Monkton
    KA9 1UR Prestwick
    Ayrshire
    Director
    Dunalton House Southwood
    Monkton
    KA9 1UR Prestwick
    Ayrshire
    ScotlandBritishCompany Director809070001
    SMILLIE, John Gordon
    3 Linfern Place
    Alloway
    KA7 4SH Ayr
    Director
    3 Linfern Place
    Alloway
    KA7 4SH Ayr
    BritishCompany Director940620002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of REDGULF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kerr Stirrat
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Apr 06, 2016
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0